Company Information
CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
16,371,810
Authorised Capital
65,000,000
Directors
Manoj Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Ambrish Jaipuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramod Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sohan Lal Bagree
Director
over 16 years ago
over 16 years ago
Pramod Kumar Basotia
Director
almost 22 years ago
almost 22 years ago
Past Directors
Murali Mohan Rao
Director Appointed In Casual Vacancy
almost 14 years ago
almost 14 years ago
Vijay Kant Saxena
Director
over 16 years ago
over 16 years ago
Charges
29 August 2019
Indusind Bank Ltd.
2 Crore
29 August 2019
Others
0
29 August 2019
Others
0
Documents
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Supplementary or Test audit report under section 143-19112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112020
Form AOC - 4 CFS-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form AOC-4-18112020_signed
Form DPT-3-21102020_signed
Form PAS-3-13012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020
Copy of Board or Shareholders? resolution-13012020
Form SH-7-10012020-signed
Copy of the resolution for alteration of capital;-04012020
Optional Attachment-(2)-04012020
Altered memorandum of assciation;-04012020
Optional Attachment-(1)-04012020
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Supplementary or Test audit report under section 143-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
Form AOC - 4 CFS-14102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
